MCMANUS TAVERNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 21/02/2521 February 2025 | Termination of appointment of Christopher Neil Wright as a director on 2025-02-21 |
| 28/11/2428 November 2024 | Current accounting period extended from 2024-07-31 to 2025-01-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2023-07-29 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-07-30 |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-07-25 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2030 July 2020 | 27/07/19 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 27/07/1927 July 2019 | Annual accounts for year ending 27 Jul 2019 |
| 30/04/1930 April 2019 | 28/07/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 05/03/185 March 2018 | 29/07/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 July 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 25 July 2015 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCMANUS / 01/07/2014 |
| 11/09/1511 September 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 26 July 2014 |
| 04/11/144 November 2014 | PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069655820001 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069655820002 |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13 |
| 17/09/1317 September 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 27/04/1327 April 2013 | Annual accounts for year ending 27 Apr 2013 |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 31/07/1231 July 2012 | SAIL ADDRESS CHANGED FROM: C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWHILL MILTON KEYNES BUCKS MK5 8FR ENGLAND |
| 31/07/1231 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 28/04/1228 April 2012 | Annual accounts for year ending 28 Apr 2012 |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/08/118 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/07/1026 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 08/11/098 November 2009 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 07/11/097 November 2009 | DIRECTOR APPOINTED GARY MICHAEL MCMANUS |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 06/11/096 November 2009 | DIRECTOR APPOINTED CHRISTOPHER NEIL WRIGHT |
| 06/11/096 November 2009 | DIRECTOR APPOINTED PAUL MARTIN THOMAS MCMANUS |
| 06/11/096 November 2009 | CURRSHO FROM 31/07/2010 TO 30/04/2010 |
| 06/11/096 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 100.00 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED |
| 04/11/094 November 2009 | COMPANY NAME CHANGED SEEBECK 37 LIMITED CERTIFICATE ISSUED ON 04/11/09 |
| 04/11/094 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/0917 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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